Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
OFAC Issues in the News
By Amy Kudlacek
| Aug 05, 2022
It’s rare these days to go very long without some kind of news regarding OFAC sanctions. The...
Flood Insurance: Replacement Cost Value
By David Dickinson
| Jul 13, 2022
Be sure to JOIN US for our webinar, “Flood Insurance & Insurable Value”.
CFPB Issues Opinion on Consumer Reports
By Diane Dean
| Jul 13, 2022
The CFPB recently issued an Advisory Opinion on Permissible Purposes for Furnishing, Using, and...
Joint Statement on Customer Due Diligence
By Amy Kudlacek
| Jul 13, 2022
In case you missed it, the Agencies (FDIC, FRB, OCC, FinCEN & NCUA) issued a joint statement...
Overdrafts: Regulation E Opt-In
By Jerod Moyer
| Jul 13, 2022
Be sure to JOIN US for our webinar, “What You Need to Know About Overdrafts”.
Mortgage Servicing: Large vs. Small Servicers
By Jerod Moyer
| Jul 13, 2022
When it comes to the mortgage servicing requirements, are you a large servicer or a small servicer?...
CFPB Servicemember Report
By Amy Kudlacek
| Jul 13, 2022
In June, the CFPB released its Office of Servicemember Affairs Annual Report, which looked at...
Fair Lending: Steering, Disabilities & Maternity Leave
By Jerod Moyer
| Jul 11, 2022
Be sure to JOIN US for our webinar, “Fair Lending – Just for Lenders”.
Deposit Compliance: Expedited Funds Availability
By Jerod Moyer
| Jul 11, 2022
Regulation CC spells out when you must make deposited funds available to your customers. Now there...